According to the relevant provisions of the Company Law of the People's Republic of China, the Guidelines for Establishing an Independent Director System in Listed Companies, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association, we, as independent directors of Jiangsu Yanhua Online Logistics Co., Ltd., have carefully reviewed the relevant materials and hereby exp
000805SZSE
Independent Directors' Independent Opinions
✨ AI Summary
This announcement presents the independent opinions of the independent directors of Jiangsu Yanhua Online Logistics Co., Ltd. regarding expected related party transactions from November to December 2012. The board's procedures for convening and making decisions were deemed compliant with relevant laws and regulations. The pricing of the transactions was considered fair and did not harm the interests of the company or minority shareholders.
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